Financial Institutions Supervisory Powers: Hearing Before the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fourth Congress, Second Session, on S. 2304 ... March 26, 1976U.S. Government Printing Office, 1976 - 90 páginas |
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Página 11
... assets or earnings of the bank , or 8 is likely to otherwise seriously prejudice the interests of 9 its depositors , the agency may issue a temporary order re- 10 quiring the bank and / or such director , officer , employee , 11 agent ...
... assets or earnings of the bank , or 8 is likely to otherwise seriously prejudice the interests of 9 its depositors , the agency may issue a temporary order re- 10 quiring the bank and / or such director , officer , employee , 11 agent ...
Página 23
... assets of each bank or bank holding company against which such order or agreement was issued . The summary contains only those cases where formal action was taken . In addition to the Cease and Desist Orders and Written Agreements ...
... assets of each bank or bank holding company against which such order or agreement was issued . The summary contains only those cases where formal action was taken . In addition to the Cease and Desist Orders and Written Agreements ...
Página 24
... assets : $ 150 million . Agreement : No further sale of assets from holding company or non - banking subsidiaries to banking subsidiaries ; no transfer of assets held by one banking subsidiary to other banking subsidiaries ; no ...
... assets : $ 150 million . Agreement : No further sale of assets from holding company or non - banking subsidiaries to banking subsidiaries ; no transfer of assets held by one banking subsidiary to other banking subsidiaries ; no ...
Página 25
... assets : $ 50 million . 1 Subject : Violations of Regulation Y , unsafe and unsound practices in the form of insider loans and letters of credit to borrowers who were not creditworthy , and the placement of some of these credits into ...
... assets : $ 50 million . 1 Subject : Violations of Regulation Y , unsafe and unsound practices in the form of insider loans and letters of credit to borrowers who were not creditworthy , and the placement of some of these credits into ...
Página 29
... assets of services having a fair market value greater than $ 20,000 for a bank having assets under $ 100 million , $ 50,000 for bank between $ 100 and $ 500 million in assets , or $ 100,000 for a bank with assets over $ 500 million . In ...
... assets of services having a fair market value greater than $ 20,000 for a bank having assets under $ 100 million , $ 50,000 for bank between $ 100 and $ 500 million in assets , or $ 100,000 for a bank with assets over $ 500 million . In ...
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Términos y frases comunes
action with respect adversely classified assets affiliates aggregation Agreement to eliminate amended American Bankers Association bank holding company Bank ordered Bank was found bank's BARNETT bill board of directors capital cease and desist CHAIRMAN civil penalty committee Comptroller condition and ordered continued insured status Corporation Deposit Insurance Act desist from unsafe Desist order entered effective extensions of credit FDIC Federal Deposit Insurance Federal Reserve Act Federal Reserve Board Federal Reserve System Holding company-total assets HOLLAND including 12 United individual insider loans insider transactions Insured Status issued loan policies loan portfolio loans or extensions member bank Notice of Charges Notice of Intention Order terminated ordered to cease personal dishonesty practices and take reduce adversely classified regulation section 23A self-dealing shareholders substantial compliance take affirmative action Terminate Insured Status United States Code unsafe and unsound unsound banking practices unsound condition unsound practices VIOLATIONS MANAGEMENT violations of law XX XX